14 Comments on “OneCoin kicked out of Gibraltar virtual office, struck off register”

oz: Since striking OneCoin off the Gibraltar companies registrar, the OneCoin website has been absent corporation information. Any mention of Gibraltar has been scrubbed.

if onecoin, which calls itself a ‘company’ on it’s website, is not incorporated or registered anywhere in the world, what does this mean in the legal sense? does it mean onecoin is an illegal entity everywhere in the world?

Over the last few months I have contacted a number of “top leaders” in different countries, offering to sell them my 1800 coins that I hold.

I’m sure you won’t be at all surprised when I tell you that not one of them was interested in purchasing them even at a massively reduced amount (compared to what one coin have set the price of them at). And I’m sure you will be even less surprised when I tell you that two of the leaders I contacted were our old friends, and professional ponzi pimps, Joby Boughy and Ken labine.

This surely is proof enough that they know the coins are totally worthless.

This was set up as OneCoin Limited, who Ruja Ingnatova’s mother, Veska Ignatov, laundered money through via Pegaron Invest Limited, a Bulgarian company.

Is there any evidence that money was laundered through bank accounts associated with the Gibraltar company or is this an educated guess/assumption?

Gibraltar has at least 3 regulators for money laundering (GFIU, GFSC, GCID) who I imagine would be very interested to receive any evidence you have collected regarding Ignatova’s illegal financial activity.

Both Gibraltar and Belize are known tax-havens with little to no regulation.

Gibraltar is heavily regulated (examples given above), and one of the initial signatories to both of the international govt. financial spying ops FACTA and CRS.

Gibraltar is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.

Gibraltar is part of the EU and a British overseas territory, it’s not some tin pot banana republic that turns a blind eye to obvious scams like OneCoin. That’s possibly why they’ve now been axed by AMS.

Oz you’re doing great work here but it seems that you sometimes let your personal bias slip into your reporting.

Emotional accusations and assumptions in the comments is one thing, and kind of fun to read, but in the main articles it risks devaluing your contribution, IMHO.

if onecoin, which calls itself a ‘company’ on it’s website, is not incorporated or registered anywhere in the world, what does this mean in the legal sense? does it mean onecoin is an illegal entity everywhere in the world?

A legit company would be domiciled somewhere. Onecoin itself doesn’t need to be domiciled, because it doesn’t use it’s actual name for anything important though.

We only see some of the shell companies they use through their public banking. Who knows how deep the rabbit hole goes on the corporate backend.

Another scam site in the portfolio is cryptoreal.com. Claims to be an investment trust run by OneCoin. Check out the news of their acquisition of a natural gas and coal field in southern Madagascar partially funded with OneCoin in late August.

Although a whois of the domain lists a protected registrant, it wasn’t protected back in May when I got this screenshot:

Registrant Email: (removed)@ravenr.com
imgur.com/a/Qt4Va

Now, more about RavenR Capital Limited. It was incorporated in the UK on 13th May with two Directors:

Name, Nationality, Occupation, Age

Mr Gary Michael Gifford, UK, Solicitor, 48

Ms Joanna Hilary Allinson, UK, Director, 48

Allinson resigned as Director on 10th October. However, she remains the sole shareholder in the company.

A search on Allinson reveals she had a short stint as Director of UK company International Marketing Services between 6th April and 12th May. A current Director of this company is one Frank Ricketts, 64.

OzDelphi: A search on Allinson reveals she had a short stint as Director of UK company International Marketing Services between 6th April and 12th May. A current Director of this company is one Frank Ricketts, 64.

I guess that would be the same International Marketing Services (IMS) that received money through at least one of the long gone German bank accounts…

Companies are never registered in Dubai, in Dubai you have to share 51% with a local sponsor, no one right in his mind would do that if the business is not taking place in Dubai and need help from locals to develop.

They are registered in Ras Al Khaimah and rent a virtual mail box in Dubai to make stupid peoples think that they are registered in Dubai.

I met Gary Gilford in July last year and he was telling me about his new job, and how Ruja had just promoted him to Director. He told me she was bizarre, going out at lunch to buy diamonds in Bond Street and that her whole life was staged and filmed as a PR event.

He seemed to believe 100% in what she and OneCoin were selling, but it all sounded absolute rubbish to me, and this was the first time I’d heard of OneCoin, so I don’t believe there’s any doubt he was fully aware and complicit in the fraudulent nature of the business.

He is not 48 as listed on the incorporation papers, and the address is phoney. Here’s his LinkedIn profile: uk.linkedin.com/in/gary-gilford-39746750

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